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CC 10/13/2014 Minutes
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CC 10/13/2014 Minutes
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City Clerk
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City Clerk - Doc Type
Minutes
City Clerk - Date
10/13/2014
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CASSELBERRY CITY COMMISSION <br />Minutes of October 13, 2014 — Regular Meeting <br />Page 4 of 15 <br />Budget Impact: Sufficient funding in the Solid Waste Garbage/Solid Waste account #118-0000-343.40-00 <br />has been provided in the FY 2015 budget to absorb this price increase. <br />Recommendation: The City Manager and the Public Works Director recommended approval of Resolution <br />14-2662. <br />C. Resolution 14-2663 — Monitoring Well Easement Agreement with Seminole County <br />"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, FLORIDA, <br />APPROVING AND AUTHORIZING THE EXECUTION OF A MONITORING WELL EASEMENT <br />WITH SEMINOLE COUNTY; PROVIDING FOR CONFLICTS, SEVERABILITY, AND <br />EFFECTIVE DATE." <br />Introduction: Resolution 14-2663 approves the monitoring well casement with Seminole County for the <br />installation, operation, and maintenance of a County monitoring well on City property, and authorizes the <br />Mayor to execute said document on behalf of the City. <br />Budget Impact: There is no impact to the City Budget. <br />Recommendation: The City Manager and the Public Works Director recommended approval of Resolution <br />14-2663. <br />D. Resolution 14-2664 — Supplemental Agreement No. 1 to the Standard Consultant <br />Agreement for Professional Services for Stormwater, Lakes Management and Water <br />Quality Related Projects with Vanasse Hangen Brustlin Inc. for the Concord Drive <br />Improvements Project <br />"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CASSELBERRY, FLORIDA, <br />APPROVING AND AUTHORIZING THE EXECUTION OF SUPPLEMENTAL AGREEMENT NO. <br />1 TO THE STANDARD CONSULTANT AGREEMENT WITH VANASSE HANGEN BRUSTLIN, <br />INC. FOR PROFESSIONAL SERVICES FOR STORMWATER, LAKES MANAGEMENT AND <br />WATER QUALITY RELATED PROJECTS FOR THE CONCORD DRIVE IMPROVEMENTS <br />PROJECT; PROVIDING FOR CONFLICTS, SEVERABILITY, AND EFFECTIVE DATE." <br />Introduction: Resolution 14-2664 approves Supplemental Agreement No. 1 to the Standard Consultant <br />Agreement with Vanasse Hangen Brustlin, Inc. to provide design services for the Concord Drive <br />Improvements project for an amount not to exceed $121,018, and authorizes the Mayor to execute said <br />document on behalf of the City. <br />Budget Impact: Sufficient funds to cover Supplemental Agreement No. 1 with Vanasse Hangen Brustlin, Inc. <br />($121,018) are available in the FY 2015 budget within Stormwater Utility Account #110-0740-539.63-40 <br />specifically for this project. <br />
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